Data released by the Election Commission show that Reddy's Chennai Green Woods Pvt Ltd and Madhya Pradesh Waste Management Pvt Ltd donated Rs 40 crore and Rs 6 crore, respectively, to the TMC in January 2022.
The Enforcement Directorate (ED) has attached assets worth Rs 12.11 crore of three people behind city-based firm Taksheel Solutions Limited’s Initial Public Offer (IPO) scam under the provisions of the Prevention of Money Laundering Act (PMLA).
ED attaches properties worth ₹12 11 crore in IPO scam of Taksheel Solutions Limited thehindu.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindu.com Daily Mail and Mail on Sunday newspapers.
The Enforcement Directorate (ED) on Monday said that it has attached movable and immovable properties to the tune of Rs 12.11 crore belonging to Nirmal Kotecha, Pavan Kuchana and Kishore Tapadia in connection with its probe into the Initial .
ED Searches Premises Of Congress Candidate In FEMA Violation Case menafn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from menafn.com Daily Mail and Mail on Sunday newspapers.